RYDER PENSION FUND LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2RT

Company number 00474419
Status Active
Incorporation Date 28 October 1949
Company Type Private Limited Company
Address UNIT 1-3, PRINCE MAURICE COURT HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 58,301 . The most likely internet sites of RYDER PENSION FUND LIMITED are www.ryderpensionfund.co.uk, and www.ryder-pension-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Ryder Pension Fund Limited is a Private Limited Company. The company registration number is 00474419. Ryder Pension Fund Limited has been working since 28 October 1949. The present status of the company is Active. The registered address of Ryder Pension Fund Limited is Unit 1 3 Prince Maurice Court Hambleton Avenue Devizes Wiltshire Sn10 2rt. . CANDELA, Calene Feldner is a Director of the company. DILLON, Terence Thomas Christopher is a Director of the company. HUNT, David Roger Edward is a Director of the company. MARTIN, Nigel Paul is a Director of the company. ROTHSTEIN, Pamela is a Director of the company. SOMERVILLE, Neil Stephen is a Director of the company. Secretary GRIFFITHS, David Charles has been resigned. Secretary JAMESON, Ian Edward has been resigned. Secretary LYSAGHT, Thomas has been resigned. Director ALLCOTT, Gary Stuart has been resigned. Director ANDRE, Nigel Jesu has been resigned. Director BACKHOUSE, Peter David has been resigned. Director CHURCHER, Laurence has been resigned. Director CHURCHER, Laurence has been resigned. Director COOPER, Robin Ian has been resigned. Director DESOUZA, Jacqueline A has been resigned. Director GODBOLT, Nigel David has been resigned. Director GODBOLT, Nigel David has been resigned. Director HADFIELD, Nicholas James has been resigned. Director HESSELS, Joseph Maximiliaan Elisabeth has been resigned. Director HODGES, John has been resigned. Director LEVENSON, Andrea has been resigned. Director LOWE, Challis has been resigned. Director LYSAGHT, Thomas has been resigned. Director MOLL, Braden Kent has been resigned. Director MORRIS, James Henry has been resigned. Director ORR, Timothy Carl has been resigned. Director PRESTON, Susan Christine has been resigned. Director SHORELAND, Richard John has been resigned. Director SIMMONS, Carl Dean has been resigned. Director STOCKER, Dennis John has been resigned. Director STOKES, Clive has been resigned. Director SUSIK, W Daniel has been resigned. Director WEAKLEY, Raymond Alber Clarke has been resigned. Director WHITE, Alan has been resigned. Director WILLIAMS, William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CANDELA, Calene Feldner
Appointed Date: 01 September 2011
61 years old
Director
DILLON, Terence Thomas Christopher
Appointed Date: 30 September 2009
66 years old
Director
HUNT, David Roger Edward
Appointed Date: 26 May 2004
59 years old
Director
MARTIN, Nigel Paul
Appointed Date: 30 September 2009
63 years old
Director
ROTHSTEIN, Pamela
Appointed Date: 16 June 2005
67 years old
Director
SOMERVILLE, Neil Stephen
Appointed Date: 18 December 2007
50 years old

Resigned Directors

Secretary
GRIFFITHS, David Charles
Resigned: 27 October 2006
Appointed Date: 30 August 1996
Secretary
JAMESON, Ian Edward
Resigned: 17 July 2009
Appointed Date: 27 October 2006
Secretary
LYSAGHT, Thomas
Resigned: 30 August 1996
Director
ALLCOTT, Gary Stuart
Resigned: 15 March 1999
Appointed Date: 01 April 1996
72 years old
Director
ANDRE, Nigel Jesu
Resigned: 15 March 2006
Appointed Date: 16 February 2005
53 years old
Director
BACKHOUSE, Peter David
Resigned: 18 December 2007
Appointed Date: 01 November 2000
60 years old
Director
CHURCHER, Laurence
Resigned: 08 December 2005
Appointed Date: 15 August 2001
81 years old
Director
CHURCHER, Laurence
Resigned: 01 November 2000
Appointed Date: 18 September 2000
81 years old
Director
COOPER, Robin Ian
Resigned: 31 December 2003
Appointed Date: 01 April 1996
72 years old
Director
DESOUZA, Jacqueline A
Resigned: 19 November 2003
Appointed Date: 01 November 2000
63 years old
Director
GODBOLT, Nigel David
Resigned: 30 September 2009
Appointed Date: 18 February 2004
64 years old
Director
GODBOLT, Nigel David
Resigned: 01 November 2000
Appointed Date: 22 July 1999
64 years old
Director
HADFIELD, Nicholas James
Resigned: 01 June 2001
Appointed Date: 01 November 2000
69 years old
Director
HESSELS, Joseph Maximiliaan Elisabeth
Resigned: 15 August 2001
Appointed Date: 01 November 2000
69 years old
Director
HODGES, John
Resigned: 22 May 1997
79 years old
Director
LEVENSON, Andrea
Resigned: 16 November 2004
Appointed Date: 20 May 2003
67 years old
Director
LOWE, Challis
Resigned: 20 May 2003
Appointed Date: 01 November 2000
80 years old
Director
LYSAGHT, Thomas
Resigned: 30 August 1996
Appointed Date: 11 June 1993
92 years old
Director
MOLL, Braden Kent
Resigned: 15 September 2011
Appointed Date: 16 June 2005
59 years old
Director
MORRIS, James Henry
Resigned: 11 May 1992
79 years old
Director
ORR, Timothy Carl
Resigned: 28 May 2004
Appointed Date: 25 May 2001
64 years old
Director
PRESTON, Susan Christine
Resigned: 05 July 1999
Appointed Date: 11 June 1993
73 years old
Director
SHORELAND, Richard John
Resigned: 30 September 2009
Appointed Date: 18 December 2007
54 years old
Director
SIMMONS, Carl Dean
Resigned: 01 August 1994
91 years old
Director
STOCKER, Dennis John
Resigned: 01 April 1996
Appointed Date: 11 June 1993
70 years old
Director
STOKES, Clive
Resigned: 01 April 1996
77 years old
Director
SUSIK, W Daniel
Resigned: 16 June 2005
Appointed Date: 20 May 2003
67 years old
Director
WEAKLEY, Raymond Alber Clarke
Resigned: 01 April 1996
Appointed Date: 30 March 1992
79 years old
Director
WHITE, Alan
Resigned: 30 March 1992
84 years old
Director
WILLIAMS, William
Resigned: 16 February 2005
Appointed Date: 19 November 2003
65 years old

Persons With Significant Control

Ryder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYDER PENSION FUND LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 58,301
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 58,301
...
... and 143 more events
25 Nov 1987
Return made up to 24/04/87; full list of members
23 Nov 1987
Accounts made up to 31 December 1986
19 Dec 1986
Accounts for a dormant company made up to 31 December 1985
14 Nov 1986
Return made up to 17/03/86; full list of members
02 Apr 1985
Company name changed\certificate issued on 02/04/85

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